SIMITIVE ESPAÑA S.L

Hoja B532053· NIF B67396457

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/04/2019
Directors :
Paul Jeremy Sheppard, Theodore Islay Richard Mason
Former name :
LINGEN TRADING S.L

Legal information

Legal information for SIMITIVE ESPAÑA S.L

NIF
Hoja registral
IRUS1000377354886
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/04/2019
Register referenceTomo 46823 · Folio 7 · Hoja B532053
Former names
LINGEN TRADING S.L2019-04-04 → 2024-06-03
StatusVigente

Activity

SIMITIVE ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 4 April 2019. The Spanish commercial register has published 6 filings for this company, from 4 April 2019 to 3 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDAD PRINCIPAL:6201 ACTIVIDADES DE PROGRAMACION INFORMATIVA.ACTIVIDADES ACCESORIAS:6202 ACTIVIDADES DE CONSULTORIA INFORMATIVA.6209 OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 03/06/2024· Registered 24/05/2024· I/A 3
  2. NombramientosPublished 03/06/2024· Registered 24/05/2024· I/A 3
  3. Cambio de denominación socialPublished 03/06/2024· Registered 24/05/2024· I/A 3
  4. Cambio de objeto socialPublished 19/07/2023· Registered 11/07/2023· I/A 2
  5. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  6. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 19/07/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL:6201 ACTIVIDADES DE PROGRAMACION INFORMATIVA.ACTIVIDADES ACCESORIAS:6202 ACTIVIDADES DE CONSULTORIA INFORMATIVA.6209 OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA...

Capital · events

  1. 04/04/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/06/2024#8104634

    Company name: LINGEN TRADING S.L

    RevocacionesNombramientosCambio de denominación social
    LINGEN TRADING S.L. Revocaciones. ADM.UNICO: THEODORE ISLAY RICHARD MASON. Nombramientos. ADM.SOLIDAR.: THEODORE ISLAY RICHARD MASON;PAUL JEREMY SHEPPARD. Cambio de denominación social. SIMITIVE ESPAÑA S.L. Datos registrales. S 8 , H B 532053, I/A 3 …
  2. 19/07/2023#7634437

    Company name: LINGEN TRADING S.L

    Cambio de objeto social
    LINGEN TRADING S.L. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:SIMITIVE LIMITED. Cambio de objeto social. ACTIVIDAD PRINCIPAL:6201 ACTIVIDADES DE PROGRAMACION INFORMATIVA.ACTIVIDADES ACCESORIAS:6202 ACTIVIDADES DE CONSULTORIA I…
  3. 04/04/2019#5339943

    Company name: LINGEN TRADING S.L

    ConstituciónNombramientos
    LINGEN TRADING S.L. Constitución. Comienzo de operaciones: 11.03.19. Objeto social: ACTIVIDAD PRINCIPAL 46.19 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES ACCESORIAS: 46.18 INTERMEDIARIOS DEL COMERCIO ESPECIALIZADOS EN LA VENTA DE O…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CALABRIA NUM.149 P.EN PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector